NEMBC ANNUAL REPORT 2017-18 FINAL
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Governance<br />
Committees<br />
The <strong>NEMBC</strong>, in general, runs a<br />
responsible economically tight<br />
organisation. It is committed to<br />
further improving efficiency and<br />
professionalism at all levels: executive<br />
committee, standing committees and<br />
staff.<br />
Our Strategic Plan shows that the<br />
<strong>NEMBC</strong> has taken on board good<br />
governance practises and will keep<br />
pace with best practises and solutions<br />
in governance standards. The <strong>NEMBC</strong><br />
is presently looking at changes to<br />
the <strong>NEMBC</strong> Constitution and has<br />
engaged pro-bono legal assistance to<br />
modernise the constitution and bring<br />
into line with the current model rules.<br />
The <strong>NEMBC</strong> recognised best practise<br />
for its staff and put all staff on a<br />
Modern Award in 2011; the Social and<br />
Community Services (SACS) Award<br />
under the Fair Work System.<br />
Since it was incorporated under<br />
the Associations Incorporation<br />
Act 1991 of the Australian Capital<br />
Territory (ACT), <strong>NEMBC</strong> has gone<br />
through a number of significant<br />
changes including the adoption of<br />
a Board Charter in 2012, and more<br />
recently a successful application for<br />
a Deductible Gift Recipient (DGR)<br />
status and now looking to move from<br />
an association to a company limited<br />
by guarantee in 20<strong>18</strong>.<br />
The Executive Committee met<br />
on the following occasions<br />
26–27 August <strong>2017</strong>, <strong>NEMBC</strong><br />
Secretariat, Melbourne<br />
Attendance: Tangi Steen, Nick<br />
Dmyterko, Joe De Luca, Irene<br />
Tavutavu, Werner Albrecht, Manny<br />
Rodrigues, Abdul Ghannoum,<br />
Luigi Romanelli, Aguer Athian, and<br />
George Salloum.<br />
Apologies: Osai Faiva<br />
24 November <strong>2017</strong>, Novotel<br />
Canberra<br />
Attendance: Tangi Steen, Nick<br />
Dmyterko, Joe De Luca, Irene<br />
Tavutavu, Luigi Romanelli and<br />
George Salloum, Manny Rodrigues.<br />
Apologies: Aguer Athian, Abdul<br />
Ghannoum, Werner Albrecht,<br />
25–27 May 20<strong>18</strong>, <strong>NEMBC</strong> Secretariat,<br />
Melbourne<br />
Attendance: Tangi Steen, Nick<br />
Dmyterko, Joe De Luca, Irene<br />
Tavutavu, Luigi Romanelli, Lieta<br />
Sauiluma-Daggan, Majid Piracha,<br />
Juan Paolo Legaspi, Gordon Stacey,<br />
and George Salloum.<br />
Policy Development<br />
Recently the <strong>NEMBC</strong> developed a<br />
‘Human Rights, Multiculturalism and<br />
Diversity, and Equal Opportunity’<br />
policy. It is a Policy Statement and<br />
Code of Ethics to show the <strong>NEMBC</strong> is<br />
committted to human rights, equal<br />
opportunity and multiculturalism<br />
and diversity in every aspect of its<br />
operation.<br />
<strong>NEMBC</strong> has a strong history of<br />
embracing cultural diversity<br />
through respectful and supportive<br />
environments where difference is<br />
valued and celebrated, and tolerance<br />
and understanding is practised.<br />
The <strong>NEMBC</strong> has always identified<br />
the needs of young people, women<br />
and representation and support for<br />
ethnic groups; those established<br />
communities and new and emerging<br />
communities.<br />
The document is available on the<br />
<strong>NEMBC</strong> website and shows how the<br />
work and policies of the <strong>NEMBC</strong>’s is<br />
underpinned by various legislation.<br />
The other sections of the document<br />
deal with ‘Organisation Framework<br />
and Workplace Policy’ and a ‘Dispute<br />
Avoidance, Solution and Grievance<br />
Procedure’.<br />
Membership List: recently the<br />
<strong>NEMBC</strong> published its full list of<br />
members on its website to be more<br />
accountable and transparent to our<br />
members and the sector.<br />
Constitution: The <strong>NEMBC</strong> is<br />
working with K&L Gates to draft<br />
a constitution to move from an<br />
Association to a Company.<br />
Secretariat and Staffing<br />
Staff are an essential component to<br />
any community service provider and<br />
especially for membership based<br />
organisations. The Staff of the <strong>NEMBC</strong><br />
provide an essential service and this<br />
report details the work of the <strong>NEMBC</strong><br />
and staff and their commitment<br />
to provide a quality service to the<br />
members and the sector.<br />
The <strong>NEMBC</strong> developed a new staff<br />
position for a ‘Member Engagement<br />
and Marketing Officer (MEMO)’;<br />
With a strong focus on social media,<br />
the role of the Member Engagement<br />
and Marketing Officer (MEMO) is to<br />
increase the capacity of the <strong>NEMBC</strong> to<br />
achieve better engagement methods<br />
and outcomes for our members<br />
AND to use social media to generate<br />
marketing, brand recognition and<br />
financial growth opportunities.<br />
The <strong>2017</strong> <strong>NEMBC</strong> staffing situation<br />
was:<br />
• Executive and Policy Officer;<br />
Russell Anderson.<br />
• Operations Officer; Fiv Antoniou<br />
• Administration Officer<br />
Santina Cotela and Lou Florendo<br />
• Contracted Bookkeeper; Rob<br />
Borlase<br />
<strong>NEMBC</strong> Annual Report <strong>2017</strong>/20<strong>18</strong> – 15